DESIGNLINES MARKETING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Casson Beckmam & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, on 18th January 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that this Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same, should be wound up and that the Company be wound up accordingly’ and that David Nisbet of Casson Beckmam & Partners, 3 Dyers Buildings, Holborn, London EC1N 2JT, be and hereby appointed Liquidator of the Company, empowered to act, for the purposes of such winding-up.” S. Lawrence, Chairman